N.T.S. Limited

Company Name	N.T.S. Limited
Company Status	Dissolved
Company Number	02579548
Category	Private Limited Company
Incorporation Date	4 February 1991(33 years, 3 months ago)
Dissolution Date	16 April 2018 (6 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Taqdeer Singh Pall
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2014(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holdsworth House 1st Floor 65-73 Staines Road Hounslow TW3 3HW

Director Name	Ms Gillian Adamson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Farm Walk Bents Farm Littleborough Lancashire OL15 8LJ

Director Name	Ms Helen Francis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Sheep Barrow Close Lindale Grange Over Sands Cumbria LA11 6PB

Director Name	Mr Timothy Mark O'Connor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Brantholme Mount Pleasant Arnside Carnforth Lancashire LA5 0EW

Director Name	Anthony Thomas William Rumgay
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Role	Development Strategies Consultant
Correspondence Address	2 Kilner Close Kendal Cumbria LA9 6JQ

Director Name	Geoffrey Brian Storey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Role	Training Consultant
Correspondence Address	Applecross Cottage, Chesnut Close Holme Carnforth Lancashire LA6 1RX

Secretary Name	Anthony Thomas William Rumgay
Nationality	British
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Role	Development Strategies Consultant
Correspondence Address	2 Kilner Close Kendal Cumbria LA9 6JQ

Director Name	Kathryn Mary O'Connor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1994(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 1996)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Saltway House White Post Road Banbury Oxfordshire OX15 4BN

Director Name	Mr John Charles Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 January 1997)
Role	Management Trainer
Country of Residence	United Kingdom
Correspondence Address	5 Town View Kendal Cumbria LA9 4QL

Director Name	Mr Timothy Mark O'Connor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1996(5 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 December 2014)
Role	Management Trainer
Country of Residence	England
Correspondence Address	Saltway House White Post Road Bodicote Banbury Oxfordshire OX15 4BN

Secretary Name	Mr Timothy Mark O'Connor
Nationality	British
Status	Resigned
Appointed	11 May 1996(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 2001)
Role	Management Trainer
Country of Residence	England
Correspondence Address	Saltway House White Post Road Bodicote Banbury Oxfordshire OX15 4BN

Director Name	Stephen John Kempster
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 August 2001)
Role	Lecturer
Correspondence Address	Flat 7 Brathay Fell Clappersgate Ambleside Cumbria LA22 9NE

Director Name	Lucy Rosalind Marder
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2005)
Role	Management Training
Correspondence Address	17 Rosstrevor Parade Mont Albert Victoria 3129 Australia

Secretary Name	Kathryn Mary O'Connor
Nationality	British
Status	Resigned
Appointed	02 January 2001(9 years, 11 months after company formation)
Appointment Duration	14 years (resigned 30 December 2014)
Role	Nursery School Principal
Country of Residence	United Kingdom
Correspondence Address	Saltway House White Post Road Banbury Oxfordshire OX15 4BN

Director Name	Kathryn Mary O'Connor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2004)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Saltway House White Post Road Banbury Oxfordshire OX15 4BN

Director Name	Lesley Mayne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(11 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 November 2009)
Role	Management Development
Correspondence Address	Elm Cottage Joness Yard Burton In Kendal Lancashire LA6 1LP

Director Name	Julie Patricia Mace
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2004)
Role	Trainer
Correspondence Address	29a Rosebery Road Epsom Surrey KT18 6AF

Director Name	Mr Benedict Michael O'Connor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(11 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 July 2015)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	2 Monaveen Gardens West Molesey Surrey KT8 1SB

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	nts-group.com

Location

Registered Address	Holdsworth House 1st Floor 65-73 Staines Road Hounslow TW3 3HW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£101,996
Cash	£21,562
Current Liabilities	£61,329

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

23 June 2008	Delivered on: 27 June 2008 Satisfied on: 3 September 2014 Persons entitled: Angharad Blythin Taunton Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,625.00. Fully Satisfied
13 November 2002	Delivered on: 22 November 2002 Satisfied on: 3 September 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 June 2008

Delivered on: 27 June 2008
Satisfied on: 3 September 2014
Persons entitled: Angharad Blythin Taunton

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£1,625.00.
Fully Satisfied

13 November 2002

Delivered on: 22 November 2002
Satisfied on: 3 September 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 April 2018	Final Gazette dissolved following liquidation (1 page)
16 January 2018	Completion of winding up (1 page)
27 March 2017	Order of court to wind up (3 pages)
27 March 2017	Order of court to wind up (3 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
9 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 502 (3 pages)
9 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 502 (3 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 July 2015	Termination of appointment of Benedict Michael O'connor as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Benedict Michael O'connor as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Benedict Michael O'connor as a director on 9 July 2015 (1 page)
30 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 502 (4 pages)
30 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 502 (4 pages)
30 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 502 (4 pages)
23 January 2015	Registered office address changed from Saltway House White Post Road Bodicote Oxon OX15 4BN to Holdsworth House 1St Floor 65-73 Staines Road Hounslow TW3 3HW on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from Saltway House White Post Road Bodicote Oxon OX15 4BN to Holdsworth House 1St Floor 65-73 Staines Road Hounslow TW3 3HW on 23 January 2015 (1 page)
22 January 2015	Termination of appointment of Kathryn Mary O'connor as a secretary on 30 December 2014 (1 page)
22 January 2015	Appointment of Mr Taqdeer Singh Pall as a director on 30 December 2014 (2 pages)
22 January 2015	Termination of appointment of Timothy Mark O'connor as a director on 30 December 2014 (1 page)
22 January 2015	Termination of appointment of Kathryn Mary O'connor as a secretary on 30 December 2014 (1 page)
22 January 2015	Termination of appointment of Timothy Mark O'connor as a director on 30 December 2014 (1 page)
22 January 2015	Appointment of Mr Taqdeer Singh Pall as a director on 30 December 2014 (2 pages)
3 September 2014	Satisfaction of charge 1 in full (4 pages)
3 September 2014	Satisfaction of charge 1 in full (4 pages)
3 September 2014	Satisfaction of charge 2 in full (4 pages)
3 September 2014	Satisfaction of charge 2 in full (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 502 (5 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 502 (5 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 502 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Termination of appointment of Lesley Mayne as a director (1 page)
5 February 2010	Termination of appointment of Lesley Mayne as a director (1 page)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 04/02/09; full list of members; amend (4 pages)
4 March 2009	Return made up to 04/02/09; full list of members; amend (4 pages)
20 February 2009	Return made up to 04/02/09; full list of members (4 pages)
20 February 2009	Return made up to 04/02/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 February 2008	Return made up to 04/02/08; full list of members (3 pages)
15 February 2008	Return made up to 04/02/08; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 February 2007	Return made up to 04/02/07; full list of members (3 pages)
6 February 2007	Return made up to 04/02/07; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (11 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (11 pages)
1 March 2006	Return made up to 04/02/06; full list of members (3 pages)
1 March 2006	Return made up to 04/02/06; full list of members (3 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
24 February 2005	Return made up to 04/02/05; no change of members (8 pages)
24 February 2005	Return made up to 04/02/05; no change of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
19 March 2004	Return made up to 04/02/04; no change of members (9 pages)
19 March 2004	Return made up to 04/02/04; no change of members (9 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 March 2003	Return made up to 04/02/03; full list of members (9 pages)
27 March 2003	Return made up to 04/02/03; full list of members (9 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
21 November 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
24 June 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 June 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
5 March 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
5 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
5 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
19 March 2001	Return made up to 04/02/01; full list of members (7 pages)
19 March 2001	Return made up to 04/02/01; full list of members (7 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
28 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
28 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
11 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
2 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
2 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 January 1999	Return made up to 04/02/99; no change of members (4 pages)
29 January 1999	Return made up to 04/02/99; no change of members (4 pages)
6 August 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
6 August 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
13 February 1998	Return made up to 04/02/98; full list of members (6 pages)
13 February 1998	Return made up to 04/02/98; full list of members (6 pages)
24 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
24 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
28 February 1997	Return made up to 04/02/97; full list of members (6 pages)
28 February 1997	Return made up to 04/02/97; full list of members (6 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
21 June 1996	New secretary appointed;new director appointed (1 page)
21 June 1996	Secretary resigned;director resigned (2 pages)
21 June 1996	Secretary resigned;director resigned (2 pages)
21 June 1996	New secretary appointed;new director appointed (1 page)
14 June 1996	Full accounts made up to 29 February 1996 (13 pages)
14 June 1996	Full accounts made up to 29 February 1996 (13 pages)
19 February 1996	Return made up to 04/02/96; full list of members (6 pages)
19 February 1996	Return made up to 04/02/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)